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Nom	Unify UK International Limited
Adresse	Siemens House Brickhill Street MK15 0DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 mai 2016
Company Register Address	Second Floor, Mid City Place London WC1V 6EA
Société Numéro de Registre	09660071 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Unify Enterprise Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06690346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Gasek, Rebecca Kanata, Canada Status: Active Notified: 30/09/2023 Role: Secretary

Hiscock, Gregory James Kanata, Canada Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Pethakas, Stavros Kanata, Canada Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

De Wit, Suzanne London, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 30/09/2023 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Dutch

Irvine, Simeon Thomas Willen Lake, Milton Keynes, England Status: Ceased Notified: 31/03/2016 Ceased: 11/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 30/09/2023 Date of Birth: 05/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: French

Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 30/09/2023 Role: Secretary

Van Doren, Pendleton Clay London, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 30/09/2023 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Unify UK International Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (8)